Company Information

CIN
Status
Date of Incorporation
28 June 2010
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
12 August 2022
Paid Up Capital
11,750,000
Authorised Capital
19,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Punit Sodhani
Punit Sodhani
Director
about 1 year ago
Nawneet Sodhani
Nawneet Sodhani
Director/Designated Partner
over 1 year ago

Past Directors

Rahul Kesherwani
Rahul Kesherwani
Director
over 14 years ago
Anand Gupta
Anand Gupta
Director
over 14 years ago

Charges

0
06 August 2014
The Federal Bank Limited
1 Crore
06 August 2014
The Federal Bank Limited
0
06 August 2014
The Federal Bank Limited
0

Documents

Form AOC-4-27122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122020
Approval letter of extension of financial year or AGM-26122020
Directors report as per section 134(3)-26122020
Form BEN - 2-27112019_signed
Declaration under section 90-26112019
Form MGT-7-24112019_signed
List of share holders, debenture holders;-13112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Directors report as per section 134(3)-21102019
Form AOC-4-21102019_signed
List of share holders, debenture holders;-07122018
Form MGT-7-07122018_signed
Directors report as per section 134(3)-15112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112018
Form AOC-4-15112018_signed
Form MGT-7-08122017_signed
List of share holders, debenture holders;-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017
Directors report as per section 134(3)-24112017
Form AOC-4-24112017_signed
Form ADT-1-13112017_signed
Copy of the intimation sent by company-13112017
Copy of written consent given by auditor-13112017
Copy of resolution passed by the company-13112017
Form ADT-1-18032017_signed
Copy of the intimation sent by company-18032017
Copy of written consent given by auditor-18032017
Form ADT-3-13022017-signed
Resignation letter-10022017